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24.10.2017
Amendments to the Articles of Association 28.04.1999 (TIF)
24.10.2017
Amendments to the Articles of Association 28.08.1997 (TIF)
24.10.2017
Amendments to the Articles of Association 22.12.1995 (TIF)
23.10.2017
Amendments to the Articles of Association 16.11.2006 (TIF)
23.10.2017
Amendments to the Articles of Association 25.04.2001 (TIF)
23.10.2017
Amendments to the Articles of Association 22.07.1999 (TIF)
Show all
01.03.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
30.08.2018
2014 Annual report (full) (PDF)
30.08.2018
2015 Annual report (full) (PDF)
30.08.2018
2016 Annual report (full) (PDF)
30.08.2018
2017 Annual report (full) (PDF)
Show all
01.12.2017
Application 01.12.2017 (TIF)
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24.10.2017
Application 28.04.1999 (TIF)
•
24.10.2017
Application 04.05.1998 (TIF)
•
24.10.2017
Application 15.09.1997 (TIF)
•
24.10.2017
Application 22.12.1995 (TIF)
•
24.10.2017
Application 05.04.1993 (TIF)
•
23.10.2017
Application 30.07.2015 (TIF)
•
23.10.2017
Application 17.12.2009 (TIF)
•
23.10.2017
Application 16.11.2006 (TIF)
•
23.10.2017
Application 23.05.2005 (TIF)
•
23.10.2017
Application 22.08.2003 (TIF)
•
23.10.2017
Application 10.09.2001 (TIF)
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Show all
24.10.2017
Appraisal reports 02.04.1993 (TIF)
•
01.12.2017
Articles of Association 01.12.2017 (TIF)
24.10.2017
Articles of Association 29.04.1998 (TIF)
24.10.2017
Articles of Association 02.04.1993 (TIF)
23.10.2017
Articles of Association 16.11.2006 (TIF)
23.10.2017
Articles of Association 22.08.2003 (TIF)
Show all
24.10.2017
Bank statements or other document regarding the payment of the equity 08.06.1999 (TIF)
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24.10.2017
Bank statements or other document regarding the payment of the equity 28.08.1997 (TIF)
•
24.10.2017
Bank statements or other document regarding the payment of the equity 12.04.1993 (TIF)
•
24.10.2017
Confirmation or consent to legal address 19.12.1995 (TIF)
•
23.10.2017
Consent of a member of the Board / executive director 22.08.2003 (TIF)
•
23.10.2017
Consent of the auditor 03.05.2005 (TIF)
•
24.10.2017
Copy of the personal identification document (TIF)
•
24.10.2017
Copy of the personal identification document (TIF)
•
24.10.2017
Copy of the personal identification document (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
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14.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (EDOC)
•
14.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
14.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
24.10.2017
Decisions / letters / protocols of public notaries 21.05.1999 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 19.04.1993 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 22.09.1997 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 22.12.1995 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 19.04.1993 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 08.03.2010 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 17.11.2009 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 01.12.2006 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 25.11.2003 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 15.08.2002 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 09.10.2001 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 17.08.1999 (TIF)
•
12.10.2017
Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
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03.06.2014
Decisions / letters / protocols of public notaries 03.06.2014 (EDOC)
•
17.09.2012
Decisions / letters / protocols of public notaries 17.09.2012 (EDOC)
•
17.09.2012
Decisions / letters / protocols of public notaries 17.09.2012 (rtf)
•
15.10.2010
Decisions / letters / protocols of public notaries 11.06.2010 (TIF)
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Show all
14.12.2017
Documents attesting the transfer of shares 06.10.2015 (TIF)
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24.10.2017
Memorandum of association 02.04.1993 (TIF)
23.10.2017
Orders/request/cover notes of court bailiffs 29.05.2014 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 13.09.2012 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 07.06.2010 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 02.03.2010 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 09.11.2009 (TIF)
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Show all
24.10.2017
Other documents 18.06.1997 (TIF)
•
24.10.2017
Other documents 15.12.1995 (TIF)
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23.10.2017
Power of attorney, act of empowerment 24.04.2002 (TIF)
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23.10.2017
Power of attorney, act of empowerment 24.04.2001 (TIF)
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01.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 28.04.1999 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 24.03.1999 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 28.08.1997 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 28.08.1997 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 20.08.1997 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 21.11.1996 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 20.12.1995 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 15.12.1995 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 26.03.1993 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 02.04.1993 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 16.11.2006 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 16.11.2006 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 22.08.2003 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 22.07.1999 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 22.07.1999 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 24.03.1999 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 24.03.1999 (TIF)
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Show all
24.10.2017
Purchase/lease agreement 23.02.1996 (TIF)
•
24.10.2017
Receipts on the publication and state fees 12.05.1999 (TIF)
•
24.10.2017
Receipts on the publication and state fees 18.06.1998 (TIF)
•
24.10.2017
Receipts on the publication and state fees 21.12.1995 (TIF)
•
24.10.2017
Receipts on the publication and state fees 12.04.1993 (TIF)
•
23.10.2017
Receipts on the publication and state fees 15.12.2009 (TIF)
•
23.10.2017
Receipts on the publication and state fees 24.11.2006 (TIF)
•
23.10.2017
Receipts on the publication and state fees 20.05.2005 (TIF)
•
23.10.2017
Receipts on the publication and state fees 15.09.2003 (TIF)
•
23.10.2017
Receipts on the publication and state fees 12.08.2002 (TIF)
•
23.10.2017
Receipts on the publication and state fees 13.05.2002 (TIF)
•
23.10.2017
Receipts on the publication and state fees 28.05.2001 (TIF)
•
23.10.2017
Receipts on the publication and state fees 06.08.1999 (TIF)
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Show all
24.10.2017
Registration certificates 18.06.1998 (TIF)
•
24.10.2017
Registration certificates 19.04.1993 (TIF)
•
24.10.2017
Registration certificates 19.04.1993 (TIF)
•
24.10.2017
Registration certificates 10.06.1991 (TIF)
•
23.10.2017
Registration certificates 25.11.2003 (TIF)
•
23.10.2017
Registration certificates 18.06.1998 (TIF)
•
23.10.2017
Registration certificates 26.09.2000 (TIF)
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Show all
24.10.2017
Regulations for the increase/reduction of the equity 20.12.1995 (TIF)
23.10.2017
Regulations for the increase/reduction of the equity 22.07.1999 (TIF)
24.10.2017
Sample report 16.05.1998 (TIF)
•
24.10.2017
Sample report 16.09.1997 (TIF)
•
24.10.2017
Sample report 19.04.1993 (TIF)
•
01.12.2017
Shareholders’ register 01.12.2017 (TIF)
24.10.2017
Shareholders’ register 28.04.1999 (TIF)
24.10.2017
Shareholders’ register 15.05.1998 (TIF)
24.10.2017
Shareholders’ register 28.08.1997 (TIF)
23.10.2017
Shareholders’ register 22.08.2003 (TIF)
23.10.2017
Shareholders’ register 25.04.2001 (TIF)
23.10.2017
Shareholders’ register 22.07.1999 (TIF)
23.10.2017
Shareholders’ register 22.07.1999 (TIF)
17.10.2017
Shareholders’ register 12.10.2017 (pdf)
17.10.2017
Shareholders’ register 12.10.2017 (EDOC)
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Show all
24.10.2017
Specimen signature without Identity number 20.12.1996 (TIF)
•
24.10.2017
Statement of the Board regarding the payment of the equity 30.04.1999 (TIF)
•
23.10.2017
Statement of the Board regarding the payment of the equity 22.07.1999 (TIF)
•
23.10.2017
Submission/Application 13.05.2002 (TIF)
•
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
•
01.03.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
30.08.2018
2014 Annual report (full) (PDF)
30.08.2018
2015 Annual report (full) (PDF)
30.08.2018
2016 Annual report (full) (PDF)
30.08.2018
2017 Annual report (full) (PDF)
Show all
14.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (EDOC)
•
14.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
14.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
14.12.2017
Documents attesting the transfer of shares 06.10.2015 (TIF)
•
01.12.2017
Application 01.12.2017 (TIF)
•
01.12.2017
Articles of Association 01.12.2017 (TIF)
01.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
01.12.2017
Shareholders’ register 01.12.2017 (TIF)
24.10.2017
Amendments to the Articles of Association 28.04.1999 (TIF)
24.10.2017
Amendments to the Articles of Association 28.08.1997 (TIF)
24.10.2017
Amendments to the Articles of Association 22.12.1995 (TIF)
24.10.2017
Application 28.04.1999 (TIF)
•
24.10.2017
Application 04.05.1998 (TIF)
•
24.10.2017
Application 15.09.1997 (TIF)
•
24.10.2017
Application 22.12.1995 (TIF)
•
24.10.2017
Application 05.04.1993 (TIF)
•
24.10.2017
Appraisal reports 02.04.1993 (TIF)
•
24.10.2017
Articles of Association 29.04.1998 (TIF)
24.10.2017
Articles of Association 02.04.1993 (TIF)
24.10.2017
Bank statements or other document regarding the payment of the equity 08.06.1999 (TIF)
•
24.10.2017
Bank statements or other document regarding the payment of the equity 28.08.1997 (TIF)
•
24.10.2017
Bank statements or other document regarding the payment of the equity 12.04.1993 (TIF)
•
24.10.2017
Confirmation or consent to legal address 19.12.1995 (TIF)
•
24.10.2017
Copy of the personal identification document (TIF)
•
24.10.2017
Copy of the personal identification document (TIF)
•
24.10.2017
Copy of the personal identification document (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 21.05.1999 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 19.04.1993 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 22.09.1997 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 22.12.1995 (TIF)
•
24.10.2017
Decisions / letters / protocols of public notaries 19.04.1993 (TIF)
•
24.10.2017
Memorandum of association 02.04.1993 (TIF)
24.10.2017
Other documents 18.06.1997 (TIF)
•
24.10.2017
Other documents 15.12.1995 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 28.04.1999 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 24.03.1999 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 28.08.1997 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 28.08.1997 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 20.08.1997 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 21.11.1996 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 20.12.1995 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 15.12.1995 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 26.03.1993 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 02.04.1993 (TIF)
•
24.10.2017
Purchase/lease agreement 23.02.1996 (TIF)
•
24.10.2017
Receipts on the publication and state fees 12.05.1999 (TIF)
•
24.10.2017
Receipts on the publication and state fees 18.06.1998 (TIF)
•
24.10.2017
Receipts on the publication and state fees 21.12.1995 (TIF)
•
24.10.2017
Receipts on the publication and state fees 12.04.1993 (TIF)
•
24.10.2017
Registration certificates 18.06.1998 (TIF)
•
24.10.2017
Registration certificates 19.04.1993 (TIF)
•
24.10.2017
Registration certificates 19.04.1993 (TIF)
•
24.10.2017
Registration certificates 10.06.1991 (TIF)
•
24.10.2017
Regulations for the increase/reduction of the equity 20.12.1995 (TIF)
24.10.2017
Sample report 16.05.1998 (TIF)
•
24.10.2017
Sample report 16.09.1997 (TIF)
•
24.10.2017
Sample report 19.04.1993 (TIF)
•
24.10.2017
Shareholders’ register 28.04.1999 (TIF)
24.10.2017
Shareholders’ register 15.05.1998 (TIF)
24.10.2017
Shareholders’ register 28.08.1997 (TIF)
24.10.2017
Specimen signature without Identity number 20.12.1996 (TIF)
•
24.10.2017
Statement of the Board regarding the payment of the equity 30.04.1999 (TIF)
•
23.10.2017
Amendments to the Articles of Association 16.11.2006 (TIF)
23.10.2017
Amendments to the Articles of Association 25.04.2001 (TIF)
23.10.2017
Amendments to the Articles of Association 22.07.1999 (TIF)
23.10.2017
Application 30.07.2015 (TIF)
•
23.10.2017
Application 17.12.2009 (TIF)
•
23.10.2017
Application 16.11.2006 (TIF)
•
23.10.2017
Application 23.05.2005 (TIF)
•
23.10.2017
Application 22.08.2003 (TIF)
•
23.10.2017
Application 10.09.2001 (TIF)
•
23.10.2017
Articles of Association 16.11.2006 (TIF)
23.10.2017
Articles of Association 22.08.2003 (TIF)
23.10.2017
Consent of a member of the Board / executive director 22.08.2003 (TIF)
•
23.10.2017
Consent of the auditor 03.05.2005 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 08.03.2010 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 17.11.2009 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 01.12.2006 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 25.11.2003 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 15.08.2002 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 09.10.2001 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 17.08.1999 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 29.05.2014 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 13.09.2012 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 07.06.2010 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 02.03.2010 (TIF)
•
23.10.2017
Orders/request/cover notes of court bailiffs 09.11.2009 (TIF)
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23.10.2017
Power of attorney, act of empowerment 24.04.2002 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 24.04.2001 (TIF)
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23.10.2017
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 16.11.2006 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 16.11.2006 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 22.08.2003 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2002 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 22.07.1999 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 22.07.1999 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 24.03.1999 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 24.03.1999 (TIF)
•
23.10.2017
Receipts on the publication and state fees 15.12.2009 (TIF)
•
23.10.2017
Receipts on the publication and state fees 24.11.2006 (TIF)
•
23.10.2017
Receipts on the publication and state fees 20.05.2005 (TIF)
•
23.10.2017
Receipts on the publication and state fees 15.09.2003 (TIF)
•
23.10.2017
Receipts on the publication and state fees 12.08.2002 (TIF)
•
23.10.2017
Receipts on the publication and state fees 13.05.2002 (TIF)
•
23.10.2017
Receipts on the publication and state fees 28.05.2001 (TIF)
•
23.10.2017
Receipts on the publication and state fees 06.08.1999 (TIF)
•
23.10.2017
Registration certificates 25.11.2003 (TIF)
•
23.10.2017
Registration certificates 18.06.1998 (TIF)
•
23.10.2017
Registration certificates 26.09.2000 (TIF)
•
23.10.2017
Regulations for the increase/reduction of the equity 22.07.1999 (TIF)
23.10.2017
Shareholders’ register 22.08.2003 (TIF)
23.10.2017
Shareholders’ register 25.04.2001 (TIF)
23.10.2017
Shareholders’ register 22.07.1999 (TIF)
23.10.2017
Shareholders’ register 22.07.1999 (TIF)
23.10.2017
Statement of the Board regarding the payment of the equity 22.07.1999 (TIF)
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23.10.2017
Submission/Application 13.05.2002 (TIF)
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17.10.2017
Shareholders’ register 12.10.2017 (pdf)
17.10.2017
Shareholders’ register 12.10.2017 (EDOC)
•
12.10.2017
Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
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Show all
03.06.2014
Decisions / letters / protocols of public notaries 03.06.2014 (EDOC)
•
17.09.2012
Decisions / letters / protocols of public notaries 17.09.2012 (EDOC)
•
17.09.2012
Decisions / letters / protocols of public notaries 17.09.2012 (rtf)
•
15.10.2010
Decisions / letters / protocols of public notaries 11.06.2010 (TIF)
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